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Consolidated Electrical Distributors Inc. is seeking an experienced IT infrastructure manager to lead its IT governance and compliance programs. In this dynamic role, you'll serve as a subject matter expert and thought leader in the areas of IT compliance, risk management, and organizational governance.
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Responsibilities include management of compliance programs including environmental compliance (air pollution control, hazardous materials management, hazardous and universal waste management, water quality, drinking water, and dam management), and operational compliance monitoring and auditing activities.
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Compliance Auditing Specialist is responsible for ensuring that properties are maintaining program requirements set by the IRS, states, local governments and other entities to maintain compliance for affordable communities within their portfolio.
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The Trade Compliance Specialist will be responsible for ensuring compliance with import and export regulations for both the United States and Canada. We are seeking a highly skilled and experienced Trade Compliance specialist to join our dynamic group logistics team.
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Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for a new team member to join their Boston based IT Audit/Compliance team as an IT Compliance Analyst. In this newly created role, the IT Compliance Analyst will take an active role in the execution of our IT audit and compliance framework, while collaborating closely with both internal and external partners.
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Implements and administers policies, training, programs, and practices to ensure compliance with all aspects of compliance relating to physician practice management, including but not limited to Stark, Anti-Kickback Statute, billing and Coding, DEA, HIPAA, accreditation, and other legal and regulatory rule and regulations and standards.
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Position Overview and Responsibilities: This position will be responsible for planning and coordinating State Community Assistance Visits (CAVs) conducted by the Office of Floodplain Management staff to ensure communities are in compliance with the requirements of the National Flood Insurance Program (NFIP.
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Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). Deep understanding of regulatory compliance requirements, such as GDPR, HIPAA, PCI-DSS, etc.
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Qualifications COS or AHM accreditation from a nationally recognized affordable housing compliance authority. Demonstrated successful experience in the area of property management compliance, including LIHTC and HOME Programs.
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The person serving in this role will be responsible to (i) identify and escalate Anti-Money Laundering (AML), Know Your Customers (KYC) and sanctions-related control issues on new business strategies, and (ii) identify risks and proposed mitigation strategies through partnering with global stakeholders in the business and various compliance teams across KYC, transaction monitoring, sanctions advisory and LOB compliance.
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In addition, the Global SOX Compliance Senior IT Manager will actively support strategy development and execution and support senior management in preparing and delivering insights and presentations to global stakeholders, including IT leadership, Finance internal audit leadership and the IT inputs presented to the Audit Committee, as needed.
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Position Description At a GlanceLegrand has an exciting opportunity for a Global Manager – Transportation & Trade Compliance to join the Data, Power, and Control Division in Canonsburg, PA, or REMOTE. The DPC Global Transportation & Trade Compliance Manager will provide operational oversight and set the strategic direction for Transportation and Trade Compliance for DPC in leveraging with LNCA guidelines.
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Support evidence collection with regards to various security compliance frameworks including SOC, PCI-DSS, FISMA, FedRAMP, NIST, etc. Conduct multiple annual compliance reports and enterprise-level security assessments on Equifax systems globally (e.g. PCI-DSS, FISMA, FedRAMP, NIST, etc.
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The incumbent identifies, develops, and monitors university policies, procedures, and practices as needed to enhance efforts around Title IX and anti-discrimination compliance and initiatives to create a culture that exceeds the fulfillment of basic regulatory and procedural requirements to one with emphasis on fulfilling the justice, equity, diversity, inclusion, and belonging goals of the university.
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Liaison for the business with Environmental Policy and Environmental Compliance Teams. who will provide subject matter expertise in gas operations construction compliance activities, including leading and participating on cross-functional best practice teams across Gas Distribution focused on construction activities and Best Management Practices (BMPs.
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Title: compliance specialist Company: Toyota Tsusho America Tai
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